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FIRMA AMBU SL

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Reports

Extended Company Report with Annual Accounts FIRMA AMBU S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders FIRMA AMBU S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Firma Ambu S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B81040149
Universal Entity Code2611-8521-8399-1456
Record last updated Wednesday, June 26, 2024 6:10:04 AM UTC
Official Address The Santa Leonor street 65 Madrid 28037
There are 285 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Phone number 932664406
Website www.ambu.com
Sector location, repair, material, instrumental, doctor

Charts

Visits

FIRMA AMBU SL. (Spain) Page visits 2024

Searches

FIRMA AMBU SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2024 Jun 19, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 26, 2024 Jun 19, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 26, 2024 Jan 19, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Jul 17, 2023 Jul 10, 2023 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 17, 2023 Jul 10, 2023 Statutory changes Statutory changes
Registry Jul 17, 2023 Jul 10, 2023 Change of registered office Change of registered office
Registry May 17, 2023 May 9, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 10, 2022 Nov 2, 2022 Reelection Reelection
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 21, 2022 Jun 14, 2022 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 2, 2022 May 26, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 3, 2022 Jan 27, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 24, 2021 Dec 17, 2021 Reelection Reelection
Registry Nov 5, 2021 Oct 28, 2021 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jun 1, 2021 May 25, 2021 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Apr 9, 2021 Mar 31, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2017 Oct 31, 2017 Reelection Reelection
Financials May 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2016 Dec 12, 2016 Reelection Reelection
Financials May 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2016 Jan 25, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 2, 2016 Jan 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 25, 2015 Aug 17, 2015 Reelection Reelection
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 24, 2015 Reelection Reelection
Registry Jul 1, 2015 Jun 23, 2015 Reelection 2698... Reelection 2698...
Financials May 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2011 Filing Of Financial Statement 1601... Filing Of Financial Statement 1601...
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2010 Oct 27, 2010 Change of registered office Change of registered office
Registry Jul 23, 2010 Jul 12, 2010 Reelection Reelection
Registry Jun 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 May 1, 2010 Filing Of Financial Statement 1981... Filing Of Financial Statement 1981...
Registry Oct 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Filing Of Financial Statement 7794... Filing Of Financial Statement 7794...
Registry May 18, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Oct 31, 2008 Oct 17, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 26, 2008 Change of registered office Change of registered office
Registry May 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Oct 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Jan 9, 2007 Statutory changes Statutory changes
Registry Dec 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2006 Dec 4, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2003 Jul 21, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry May 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2003 Mar 18, 2003 Change of company name Change of company name
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 18, 2001 Statutory changes Statutory changes
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Sep 18, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Nov 17, 1999 Capital increase Capital increase
Registry Oct 29, 1999 Oct 14, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Sep 24, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 3, 1998 May 21, 1998 Change of registered office Change of registered office
Registry May 8, 1998 Apr 23, 1998 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 1998 Feb 17, 1998 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 2, 1998 Feb 17, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 2, 1998 Feb 17, 1998 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative

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